69 BLENHEIM CRESCENT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 69 BLENHEIM CRESCENT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01568534 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 69 BLENHEIM CRESCENT MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 69 BLENHEIM CRESCENT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Granary, Titchborne Farm Redlynch SP5 2JX Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 69 BLENHEIM CRESCENT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 69 BLENHEIM CRESCENT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for 69 BLENHEIM CRESCENT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Enterprise, Cadogan Pier Chelsea Embankment London SW3 5RJ England to The Granary, Titchborne Farm Redlynch Salisbury SP5 2JX on Jan 10, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Flat 2 69 Blenheim Crescent London W11 2EG to Enterprise, Cadogan Pier Chelsea Embankment London SW3 5RJ on Feb 14, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Louisa Havers as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Angus James Havers as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Louisa Havers as a secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 69 BLENHEIM CRESCENT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAVERS, Angus James | Director | Dalling Road W6 0ES London 153 United Kingdom | England | British | Producer | 84399040001 | ||||
| JANAKIEVSKA, Irina | Director | 69, Blenheim Crescent W11 2EG London Flat 1 England | United Kingdom | Macedonian | Solicitor | 179144310001 | ||||
| MACKAY, Laura Louise Diana | Director | Blenheim Crescent W11 2EG London 85 England | United Kingdom | British | Property Manager | 80005540002 | ||||
| HAVERS, Louisa | Secretary | 69 Blenheim Crescent W11 2EG London Flat 2 | British | Manager | 130672520001 | |||||
| MATHESON, Julia | Secretary | Flat 1 69 Blenheim Crescent W11 2EG London | British | 24155780002 | ||||||
| BLOOD, Jennifer | Director | 69 Blenheim Crescent W11 2EG London | British | Buyer For Mail Order Catalogue | 24155790001 | |||||
| CLAXTON, Jillian | Director | 69 Blenheim Crescent W11 2EG London | British | Tv Producer | 37544200001 | |||||
| HAVERS, Fiona Louise | Director | Flat 2 69 Blenheim Crescent W11 2EG London | United Kingdom | British | Housewife/Singer | 24155800002 | ||||
| HAVERS, Louisa | Director | 69 Blenheim Crescent W11 2EG London Flat 2 | United Kingdom | British | Manager | 130672520003 | ||||
| LYONS, Michael | Director | 69 Blenheim Crescent W11 2EG London | Irish | Builder | 4233320001 | |||||
| MAKIN, Charles | Director | Flat 4 69 Blenheim Crescent W11 2EG London | British | Advertising | 12868300002 | |||||
| MATHESON, Julia | Director | Flat 1 69 Blenheim Crescent W11 2EG London | British | Retired | 24155780002 | |||||
| OWERS, Paul Adrian | Director | Flat 4 69 Blenheim Crescent W11 2EG London | British | Management Consultant | 57112740001 | |||||
| REES, David Henry Everard, Dr | Director | Bearwood House Pembridge HR6 9EE Leominster Herefordshire | British | Doctor | 74795120001 |
What are the latest statements on persons with significant control for 69 BLENHEIM CRESCENT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0